DOSSIERS / LES BORDS DE L'ALLIER
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Company dossier

LES BORDS DE L'ALLIER

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522639046 · 522639046 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BORDS DE L'ALLIER
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522639046
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dissolved
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Limited liability company (SARL)
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2010-05-26
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RTE D'HAUTERIVE, LA SABLIERE, 03200 ABREST
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLGA DMITRIEVAPrésident—France registry
OLIVIER MARIE JEAN-LOUIS GAUMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif